from: MR,LARRY DION <larrydillon538@gmail.com>
reply-to: larrydillon538@gmail.com
date: Mar 1, 2026, 10:02 AM
subject: RE:
mailed-by: gmail.com
Dear Friend,
I am Mr.Larry J, Young , the Former Branch Account Officer to Mr. Richard J.Klares at Industrial and Commercial Bank of China (USA), Flushing Branch in New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this, however I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Richard J. Klares was an account holder with my bank. I was his account officer for 9 years before his death.
He was a victim of the World Trade Centre bombing on September 11 2001. (See:http://www.911memorial.org/names-memorial-0)
As his account officer I am aware that Mr. Richard J. Klares has a secret investment. During the time I was with him He once told me of his domestic challenges, which made him keep this investment outside the knowledge of his immediate family. However, since his death, the management of my bank has made a series of efforts to locate his family but all efforts were proved abortive.
Therefore no one is able to claim the fund he deposited in my bank legally because he has no WILL attached to it. His secret dollar account with my bank presently stands at the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7%, which has been outstanding for years.
My purpose of contacting you now is this:As the bank has a standing policy of converting funds in dormant accounts into suspense accounts of the bank after a certain period of time. This fund will be transferred to the government treasury account before the end of this year. Therefore I want you to come in as the Next of Kin/Beneficiary to this account. All we need is the documents to back up your claim, I am in possession of documents relating to this account.
Be informed that it is 100% risk free as all the titled documents will be changed to your name, and the fund will be wired to any bank account of your choice for our mutual benefit. Please note that I am willing to let you have 50% of the total sum then 50% comes to me when the fund finally gets to your nominated bank account. Also,
note that I am willing to go the extra mile to make this a success. This is why I am contacting you so that we can join hands together to take care of this transaction within the next 15 working days. Kindly get back to me immediately, so that I will advise you on how this will be carried out.
Sincerely,
Mr.Larry J, Young.
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Larry J Young - Industrial and Commercial Bank of China - larrydillon538@gmail.com
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Larry J Young - Industrial and Commercial Bank of China - larrydillon538@gmail.com
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